[RCECAP] EGM on 21-Sep-2012

Stock
[RCECAP]: RCE CAPITAL BHD
Announcement Date
29-Aug-2012
Type
EGM
Date & Time
21-Sep-2012 10:45
Depositor Date
13-Sep-2012
Venue
Dewan AmBank Group 7th Floor, Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of RCE Capital Berhad
RCE - Notice of EGM.pdf
Outcome
RCE CAPITAL BERHAD (“RCE”) Proposed Bonus Issue Proposed Rights Issue Proposed Exemption Proposed Increase in Authorised Share Capital Proposed Amendments I Proposed Amendments II (The Proposed Bonus Issue, Proposed Rights Issue, Proposed Exemption, Proposed Increase in Authorised Share Capital and Proposed Amendments I are collectively referred to as the “Proposals”) Further to the announcements dated 14 February 2012, 26 April 2012, 25 May 2012, 6 June 2012 and 29 August 2012 in relation to the Proposals, Hong Leong Investment Bank Berhad, on behalf of RCE, wishes to announce that the shareholders of RCE have at the extraordinary general meeting (“EGM”) held this morning approved all the resolutions as set out in the Notice of EGM dated 30 August 2012. The result for the Ordinary Resolution 2 on the Proposed Exemption that was decided on poll is as follows:
Resolution
Vote For
Vote Against
Abstained
No. of shares
%
No. of shares
%
No. of shareholders
Ordinary Resolution 2 – Proposed Exemption
126,365,618
99.40
764,000
0.60
89
This announcement is dated 21 September 2012.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment